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Updated 3/22/2025 10:26:36 PM

Gresham Media Group Inc.

Gresham Media Group Inc. is a For-Profit (Business) Corporation located in Surprise, AZ. Established on August 25, 2014, this corporation is officially registered under the document number F19485834 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 15417 W Becker Ln, Surprise, AZ 85379, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Larry Griesheimer from Palm Beach County FL, holding the position of Director; William J Mcentee Iii from Palm Beach County FL, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Anna L Madrid as its official registered agent, located at the same address as the corporation.

As of the latest update, Gresham Media Group Inc. filed its last annual reports on August 6, 2023

Filing information

Company Name Gresham Media Group Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number F19485834
Date Filed August 25, 2014
Company Age 11 years 2 months
State AZ
Status Active
Reason for Status In Good Standing
Approval Date 07/13/2018
Original Incorporation Date 08/25/2014
Domicile State Delaware
Business Type Other - Other - Holding Co/investment
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 08/25/2025

The data on Gresham Media Group Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.

Contact details

Principal Address

15417 W Becker Ln
Surprise, AZ 85379
County: Maricopa
Last Updated: 08/06/2023

Entity Principal Office Address

% Capitol Services Inc 615 S Dupont Hwy
Dover, De 19901
Last Updated: 08/12/2024
County: Kent

Statutory Agent Information

Anna L Madrid
15417 W Becker Ln
Surprise, Az 85379
Agent Last Updated: 08/12/2024
County: Maricopa
Appointed Status: Active 9/11/2014

Officer/Director Details

Larry Griesheimer
Director
1655 Palm Beach Lakes Blvd Ste 903, West Palm Beach
Palm Beach County, FL 33401
William J Mcentee Iii
CFO (Chief Financial Officer)
1655 Palm Beach Lakes Blvd Ste 903, West Palm Beach
Palm Beach County, FL 33401

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24081211208623
Filed Date 8/12/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23080607543490
Filed Date 8/6/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22082404501226
Filed Date 8/24/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21072710454583
Filed Date 7/27/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20081211171284
Filed Date 8/12/2020
Status Approved
Document Type Articles of Amendment to Application for Authority
Barcode ID 19111814577965
Filed Date 11/18/2019
Status Approved
Document Type 2019 Annual Report
Barcode ID 19070612326947
Filed Date 7/6/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 18071308460278
Filed Date 7/13/2018
Status Approved
Document Type 2017 Annual Report
Barcode ID 05982275
Filed Date 6/27/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 05619595
Filed Date 8/5/2016
Status APPROVED
Document Type 2015 Annual Report
Barcode ID 05208375
Filed Date 8/20/2015
Status APPROVED
Document Type Affidavit of Publication
Barcode ID 04870859
Filed Date 10/29/2014
Status Accepted
Document Type Application for Authority
Barcode ID 04748088
Filed Date 8/25/2014
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/25/2014
Barcode ID
Name Type Former Name
Name MG MALLS HOLDINGS INC
Effective Date 11/18/2019
Barcode ID
Name Type Former Name
Name MG MALLS HOLDINGS, INC.
Effective Date 11/18/2019
Barcode ID 19111814577965
Name Type True Name
Name GRESHAM MEDIA GROUP INC.

Annual Reports

Report Year
Filed Date
Report Year 2017
Filed Date 06/27/2017
Report Year 2019
Filed Date 07/06/2019
Report Year 2018
Filed Date 07/13/2018
Report Year 2021
Filed Date 07/27/2021
Report Year 2016
Filed Date 08/05/2016
More...

Document Images

2024 Annual Report 8/12/2024
2023 Annual Report 8/6/2023
2022 Annual Report 8/24/2022
2021 Annual Report 7/27/2021
2020 Annual Report 8/12/2020
More...
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